Manuel De Jesus Martinez Mena | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Manuel De Jesus Martinez Mena Person

Case Number:19397

Full Title:6:14-bk-19397-SY Manuel De Jesus Martinez Mena

Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (SY) [X - Document (Generic)] (29)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Mena":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Manuel De Jesus Martinez Mena":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Manuel De Jesus Martinez Mena
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

MENA
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Manuel De Jesus Martinez Mena
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

LAURIE JEAN DEPIES - MENASHA, WISCONSIN
Female white
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Mena" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MENA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

MENA HERIBERTO AGUILAR (SACRAMENTO, CA 95823)
Amount Owed: $27,010.96 · Holder: BANK OF AMERICA NA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1034149837
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA TRUST THE (MONTEBELLO, CA 90640)
Amount Owed: $26,048.93 · Holder: FIDELITY & GUARANTY LIFE INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1004420142
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA MONA F (BERKELEY, CA 94705)
Amount Owed: $16,505.06 · Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 972575693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA OFELIA (BREA, CA 92821)
Amount Owed: $10,216.21 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1024709023
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA LEAL FELIPE (GLENDALE, CA 91204)
Amount Owed: $9,663.95 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994651901
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA MONA F (BERKELEY, CA 94705)
Amount Owed: $8,676.03 · Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 972575694
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA SUSAN (IRVINE, CA 92620)
Amount Owed: $6,727.55 · Holder: SCHOOLSFIRST FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032244355
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA CARLOS R (ALISO VIEJO, CA 92656)
Amount Owed: $6,479.29 · Holder: SKYWORKS SOLUTIONS INC COMMON
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 988719267
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA ANDREW F (PALMDALE, CA 93550)
Amount Owed: $6,171.43 · Holder: YUM! BRANDS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1010893581
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MENA JODY D (UNKNOWN, CA 00000)
Amount Owed: $5,760.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1011899540
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Mena" (showing top 8)

Alfredo Mena-barahona — Case #15553 · 2014-11-18 · California

Mario Scott Mena And Crucita Joise Mena — Case #29401 · 2014-11-19 · California

Ignacio Mena — Case #31493 · 2014-11-25 · California

Abundio Mena And Victoria Rios — Case #25423 · 2014-12-02 · California

Jorge Mena — Case #29809 · 2014-12-03 · California

Jose Mena — Case #10018 · 2015-01-06 · California

Joshua David Overton And Grace Mena Overton — Case #71215 · 2015-01-15 · California

Mena V. Prosupps USA LLC — Case #02748 · 2015-01-22 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Manuel De Jesus Martinez Mena" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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